BARBARA LISBETH PEREZ VELASQUEZ - 16777XXX

Comprehensive Background check of Barbara Lisbeth Perez Velasquez - 16777XXX

Nationality Venezuelan
National citizen document 16777XXX
Voter Precinct 49880
Report Available

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What rights do Salvadorans have in Spain in terms of equality before the law and access to justice?

They have the right to equality before the law and access to justice on equal terms with Spanish citizens, according to Spanish legislation.

What is the National Institute of Health and what is its function in Peru?

The National Institute of Health (INS) is a technical organization specialized in public health in Peru. Its main function is to carry out scientific research, epidemiological studies and provide technical advice on health issues. The INS is responsible for monitoring and controlling diseases, promoting prevention and public health, and contributing to the development of health policies in the country.

What are the criteria for the appointment of judges in the Ecuadorian judicial system?

The appointment of judges can be based on merit, evaluation of competencies, and selection processes established by the Judiciary Council.

Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.

How are potential conflicts of interest managed during the execution of contracts in Ecuador?

During the execution of contracts in Ecuador, potential conflicts of interest are managed through mandatory disclosure of business relationships, implementation of internal conflict management policies, and intervention of ethics committees to evaluate and mitigate any conflict that may arise. These mechanisms seek to guarantee impartiality and integrity in the execution of the contract.

What is the right to digital privacy in El Salvador?

The right to digital privacy in El Salvador implies that all people have the right to the protection of their privacy and personal data in the digital sphere. This includes the right to the protection of personal information online, the right to security of electronic communications, the right to access and control over one's personal data, and the right to protection against surveillance and misuse of online information.

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